Job Responsibilities: The Risk Control team under Group Market Risk (GMR) is the second line of defense responsible... periodic reporting of traded risk to business, Management and Board Participate in the computation of Market Risk Capital...
on credit limit/approvals based on the outcome of the credit evaluation process; Monitor and control overdue accounts... and procedures including credit policy manual and operating instructions; Assist in the preparation of management reports on credit...
cause. Continuously improve the operational efficiency and effectiveness of fraud risk management processes. Complete the... to remediate or close the case. Risk Management Ensure various fraud risks are being actively prevented and detected...
proofreading to ensure accuracy and quality control Cross-train and assist other PCS teams globally as volume necessitates and when..., Illustrator) MS Office Suite (Word, Excel, PowerPoint) Queue management systems (e.g., Virtual Ticket, PCS Online, Hotline calls...
with proper control Provide in-depth training to new hire/existing staff on user acceptance testing management and production...
and in compliance with BASF policies & guidelines, internal control requirements, local company legal and statutory requirements. Ensure..., accurate and complete basis. This would include reports for group reporting, internal management reporting, statutory reporting...
with proper control Provide in-depth training to new hire/existing staff on user acceptance testing management and production...
Control / Finance / Change Management roles Experience with vendor application SAP Master Data Governance Exposure to ETL...Job Summary Work collaboratively with various Finance teams at group and regional levels (incl. Product Control...
that require ITSM tool involvement. Ensure product quality in project up to expectation. Plan, support, manage and control... proposal for vendors' consultancy, training and tools usage Plan and coordinate awareness campaigns , communications management...
and in compliance with BASF policies & guidelines, internal control requirements, local company legal and statutory requirements. Ensure..., accurate and complete basis. This would include reports for group reporting, internal management reporting, statutory reporting...
and bulk data management using SuiteScript or NetSuite tools. Monitor system performance and ensure adherence to development... Support Team and business objectives. Adhere to Deleum's Code of Business Conduct and ABMS (Anti-Bribery Management System...
to inquiries, following customer protocols aligned to the organization's Claims Vendor Management strategy. Ensure legal compliance... by following laws and regulations and internal control requirements. Refer claim to subrogation and fraud teams. Contribute...
associated with client relationships under their management. Accountable for recommending or agreeing in certain cases... whenever a member's information changes. Responsible for executing specific client contact campaigns as defined by Sales Management...
to maintain resilience, compliance, and trust. Key Responsibilities 1. Assess & Benchmark Conduct cyber-risk and control-maturity... Implementer/Auditor . Exposure to AI governance and data ethics (e.g., NIST AI RMF). Prior line-management of GRC, security...
to manage day to day operations around security tooling management, handling of operational tickets and performing triaging... rapport with various tooling vendors, with regards to raising technical incidents and management of these incidents...
, internal control requirements, local company legal and statutory requirements. Ensure that timelines and quality meet the..., accurate and complete basis. This would include reports for group reporting, internal management reporting, statutory reporting...
of our financial reporting, using data analysis and quality control as key levers. This position offers a unique chance to act... and system maintenance, data quality control and operational efficiency. The new joiner would act as a change ambassador...
, internal control requirements, local company legal and statutory requirements. Ensure that timelines and quality meet the..., accurate and complete basis. This would include reports for group reporting, internal management reporting, statutory reporting...
by either the TA Service Provider nor the AIA Service Branches. Check the branch wise count control report provided by TA Service.../ approval to Finance Department re: for payment to LHDN on fortnight basis. Prepare daily sales report for Management, weekly...
for collating, reviewing, and preparing the Group's financial and management data to comply with corporate, IFRS and statutory... of supporting systems, procedures, and internal control principles. RESPONSIBILITIES: Prepare, review and analyze financial...